MACTON LIMITED
125 WHITAKER ROAD, DERBY DE23 6AQ- Active
- Private Limited Company
- Company No. 00538339
- Last Updated: 01 Mar 2024
Company Profile
MACTON LIMITED was incorporated on Wednesday, September 22, 1954 as a Private Limited Company with registered address in DERBY. MACTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 70 years 1 month and 24 days.
| Name | MACTON LIMITED |
|---|---|
| Company number | 00538339 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 WHITAKER ROAD DERBY DE23 6AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Mcmanus Nationality: British |
Dates: Sunday, March 20, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| W J Andrews Settlement Whitaker Road, DE23 6AQ |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Edna Mary Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Arthur Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Ross Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against MACTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACTON LIMITED | 22 Sep 1954 |